The Bank Operations Report (BOI) is a vital tool in the fight against money laundering and terrorism financing in the United States. Now, with the new requirements established by the Financial Crimes Enforcement Network (FinCEN), it is crucial that your company is aware and takes action to comply.

At ACMM CONSULTING, we understand the challenges that organizations face in meeting BOI regulatory requirements. We are here to offer our expertise and assistance, ensuring that you meet your obligations efficiently and effectively.

Why is it important to act now?

New requirements: Companies established or registered before January 1, 2024, must submit initial BOI reports before January 1, 2025. Those established or registered after January 1, 2024, have 30 days after their creation or registration to submit their initial BOI reports. There is no time to lose!

Financial and legal risks: Failing to comply with BOI requirements can result in severe financial and legal penalties for your company. It is essential to be aware of regulatory obligations and take proactive measures to comply with them.

What do we offer?

Specialized expertise: Our team consists of compliance experts with a deep understanding of BOI regulations and industry best practices.

Personalized service: We are committed to providing you with a service tailored to the specific needs of your company, ensuring that you receive the attention and support necessary at every step of the process.

Don’t let regulatory compliance become an obstacle to your company’s growth. Act now and ensure compliance with the new BOI requirements to protect your business and avoid unnecessary risks. Contact us today via WhatsApp at +1 (305) 924 2374 or send an email to  info@acmmconsulting.com  to begin your journey towards growth and prosperity!

All the information provided in this article is for informational and reference purposes only. ACMM Consulting is not liable for any decisions readers may make without prior consultation with our professionals. Each business situation is unique, and we recommend seeking our advice before making important decisions. Contact us via WhatsApp at +1(305) 924 2374 or send an email to info@acmmconsulting.com to obtain personalized consulting plans to guide you in each specific case.